وظيفة في Ensure Compliance في الدوحة

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli المزيد...

Monitor all business activities and processes to ensure compliance with external and internal laws, rules, and regulations Analyse such law rules and regulations and disseminate to employees, executives, and board of directors Develop, execute corporate compliance standard or poli المزيد...

الإشراف على وإدارة الامتثال للقوانين واللوائح والمعايير ذات الصلة المتعلقة بتكنولوجيا المعلومات. يتضمن ذلك ضمان الالتزام بلوائح خصوصية البيانات وحمايتها، ومعايير أمان تكنولوجيا المعلومات، وأي متطلبات امتثال محددة تنطبق على ODE تطوير وصيانة سياسات وإجراءات وإرشادات تكنولوجيا المعلوما المزيد...

Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate with legal teams t المزيد...

تعزيز وتعزيز ثقافة الامتثال والمخاطر والحوكمة داخل المنظمة في دبي وسوق أبو ظبي العالمي وقطر (الأعمال)؛ العمل كمسؤول الامتثال ومسؤول الإبلاغ عن غسل الأموال في الشركة؛ الحفاظ على العلاقة مع مورد خدمات الامتثال/تقارير غسل الأموال لأعمال عملائنا في قطر؛ إنشاء والحفاظ على علاقات بناءة مع ا المزيد...

مراجعة أنظمة المعلومات الحالية والمقترحة للامتثال لالتزامات تكنولوجيا المعلومات الخاصة بالشركة (بما في ذلك عمليات تكنولوجيا المعلومات والمعايير والسياسات والإجراءات المتفق عليها والامتثال لمخاطر تكنولوجيا المعلومات والتشريعات المعمول بها والولايات التنظيمية والتعاقدية) والالتزام باست المزيد...

We Make Real What Matters. This Is Your Role. Conduct pre-audit planning and perform analyses to ensure that all risks and controls are identified. Manage global client contacts and auditees, solidifying CF A as a trusted advisor and help manage risks for Siemens. Interview cli المزيد...

Diesel Mechanics are responsible for performing inspections, diagnostic testing, repairs and maintenance on the vehicle fleet to ensure our trucks are safe and on the road. This position routinely requires moderate to extreme physical exertion and may require prolonged standing, المزيد...

مسؤول عن تطوير وتنفيذ وتقييم الضوابط العامة لتكنولوجيا المعلومات التي تدعم قدرات إعداد التقارير المالية للشركة على أساس سنوي. تتضمن هذه المسؤولية تحديد الاتفاقيات بين الشركة والموردين الخارجيين لتقديم الضمانات ذات الصلة لهذا الغرض، بالإضافة إلى إدارة التقييمات الداخلية لـ ITGC. مسؤول المزيد...

Must Haves: 2-4+ years of DOT Compliance experience Department of Transportation (DOT) compliance/regulations Auditing Files (Ex: Reviewing Delivery Driver qualification files) Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) and DOT requirements Any p المزيد...

باعتبارك شركة صغيرة ومتوسطة الحجم، قم بقيادة تطوير برامج الامتثال والمراقبة التجارية الفعالة. تقديم دعم الامتثال والمشورة للأعمال التجارية، عبر منتجات السلع المالية والمادية. تقديم المشورة وتنفيذ معايير السلوك التجاري المعمول بها ومراقبة الامتثال للسياسات والقواعد واللوائح مثل MiFid و المزيد...

Qualifications . Bachelor's degree or diploma in a relevant field or equivalent practical experience (facilities management, compliance management) . Proven experience in managing ISO systems related to Legal compliance, ISO standards, and documentation. . Famili المزيد...

Manages employees performing dangerous good research and system entry activities activities to ensure dangerous goods regulatory requirements are met Develops and maintains relationships and partnerships with customers, stakeholders, peers, partners and direct reports related to da المزيد...

Responsiblity: Determining supply needs and researching potential suppliers. Acting as a liaison and communicating pricing and performance needs to vendors and suppliers. Sourcing suppliers and testing product samples. Documenting the features and benefits of products and servic المزيد...

Requirements: 10+ years of leadership experience in a compliance function J.D. or other advanced degree Member of Virginia Bar or able to obtain an In-House Counsel Authorization in Virginia Experience interacting with regulatory authorities Substantial experience with develo المزيد...

BS degree in engineering, safety engineering, industrial hygiene, or environmental science, or in a related field is . Must have five (5) years of related safety/operational experience and/or training, preferably in the oil/gas or petrochemical industry, or in the industry related المزيد...

Build and maintain strong relationships with business leaders to facilitate excellence in contractual business relationships. Collect and compile legal and compliance information or correspondence in line with the headquarter requirements. Develop and maintain a deep understanding المزيد...

We are looking for someone that can… Support the service owners and project managers to efficiently ensure the IT Compliance for IT / Digitalization services and projects worldwide. Support the pre-assessment carried out by the IT Compliance (ASECO) SPOCs incl. specific tra المزيد...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche المزيد...

Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized compliance qualification. Experience working cross-functionally among teams and business groups. Experience managing correspondence with regulatory agenc المزيد...